Money Services Businesses; Provides that control persons of money services businesses, rather than officers, are not liable for loss or damages under certain circumstances; requires licensees to report changes in control persons, rather than in certain other entities or persons; provides that addition of control person, rather than certain other entities or persons, is subject to certain requirements; revises requirements for applications for licensure as money services business.
Chapter No. 2022-135
Approved by Governor
Signed by Officers and presented to Governor
CS passed; YEAS 38 NAYS 0
Read 3rd time
Read 2nd time
Substituted for CS/CS/SB 1536
Withdrawn from Rules
Placed on Calendar, on 2nd reading
Ordered enrolled
In Messages
CS passed; YEAS 115, NAYS 0
Received
Referred to Rules
In Messages
Read 3rd time
Placed on 3rd reading
Added to Third Reading Calendar
Read 2nd time
Bill released to House Calendar
Bill added to Special Order Calendar (3/1/2022)
Added to Second Reading Calendar
Reported out of Commerce Committee
Favorable by Commerce Committee
Added to Commerce Committee agenda
Referred to Commerce Committee
1st Reading (Committee Substitute 2)
Now in Commerce Committee
Favorable with CS by State Administration & Technology Appropriations Subcommittee
CS Filed
Laid on Table under Rule 7.18(a)
Reported out of State Administration & Technology Appropriations Subcommittee
Added to State Administration & Technology Appropriations Subcommittee agenda
Referred to State Administration & Technology Appropriations Subcommittee
Now in State Administration & Technology Appropriations Subcommittee
Referred to Commerce Committee
1st Reading (Committee Substitute 1)
Reported out of Insurance & Banking Subcommittee
CS Filed
Laid on Table under Rule 7.18(a)
Favorable with CS by Insurance & Banking Subcommittee
PCS added to Insurance & Banking Subcommittee agenda
1st Reading (Original Filed Version)
Referred to Insurance & Banking Subcommittee
Now in Insurance & Banking Subcommittee
Referred to Commerce Committee
Referred to State Administration & Technology Appropriations Subcommittee
Filed
Bill Text Versions | Format |
---|---|
H 389 Filed | |
H 389 c1 | |
H 389 c2 | |
H 389 er |
Document | Format |
---|---|
191619 - Amendment to H 389 c1 | |
Bill Analysis -- Commerce Committee (Post-Meeting) (2/24/2022 8:53 AM) | |
Bill Analysis -- State Administration and Technology Appropriations Subcommittee (Post-Meeting) (2/15/2022 7:49 PM) | |
Bill Analysis -- Insurance and Banking Subcommittee (Post-Meeting) (5/26/2022 11:29 AM) |
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